Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,727,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director/Designated Partner
over 2 years ago
Pradeep Kumar Saraogi
Pradeep Kumar Saraogi
Director
over 2 years ago

Charges

1 Crore
03 December 2010
West Bengal Financial Corporation
83 Lak
16 December 2020
Canara Bank
1 Crore
16 December 2020
Canara Bank
0
03 December 2010
West Bengal Financial Corporation
0
16 December 2020
Canara Bank
0
03 December 2010
West Bengal Financial Corporation
0
16 December 2020
Canara Bank
0
03 December 2010
West Bengal Financial Corporation
0

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-28-020216.PDF
Copy of the Court-Company Law Board Order-020216.PDF